CASTLEFLOW LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 3HE

Company number 03704425
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address C/O LAWRENCE STEPHENS SOLICITORS, 50 FARRINGDON ROAD, LONDON, EC1M 3HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of CASTLEFLOW LIMITED are www.castleflow.co.uk, and www.castleflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleflow Limited is a Private Limited Company. The company registration number is 03704425. Castleflow Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Castleflow Limited is C O Lawrence Stephens Solicitors 50 Farringdon Road London Ec1m 3he. . MESSIAS, Stephen is a Secretary of the company. SEAL, David Stephen is a Secretary of the company. SEAL, David Stephen is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLAND, Gary Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MESSIAS, Stephen
Appointed Date: 10 November 2006
Secretary
SEAL, David Stephen
Appointed Date: 03 January 2006
Director
SEAL, David Stephen
Appointed Date: 23 February 2009
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 03 January 2006
Appointed Date: 20 August 2003
Secretary
WALGATE SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 29 January 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
HOLLAND, Gary Roy
Resigned: 23 February 2009
Appointed Date: 29 January 1999
65 years old

Persons With Significant Control

Rosevale Properties Limited
Notified on: 30 April 2016
Nature of control: Has significant influence or control

CASTLEFLOW LIMITED Events

20 Mar 2017
Confirmation statement made on 29 January 2017 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
24 Feb 2015
Accounts for a dormant company made up to 31 January 2015
06 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 48 more events
21 Feb 1999
Director resigned
21 Feb 1999
New secretary appointed
21 Feb 1999
New director appointed
05 Feb 1999
Registered office changed on 05/02/99 from: 120 east road london N1 6AA
29 Jan 1999
Incorporation

CASTLEFLOW LIMITED Charges

20 April 2000
Legal charge
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Matheson Bank Limited
Description: The property known as 702 carrington house hertford street…

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